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A.D.G. CONSULTANCY LIMITED

Company number 03536797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 TM02 Termination of appointment of Ian Michael Potts as a secretary on 31 January 2019
19 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 April 2018
18 Feb 2019 PSC07 Cessation of Marc Antony Nash as a person with significant control on 4 April 2018
18 Feb 2019 PSC07 Cessation of Philip David Burgess as a person with significant control on 4 April 2018
18 Feb 2019 PSC02 Notification of Adg Consultancy Holdings Ltd as a person with significant control on 4 April 2018
01 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,630
14 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,766
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,748
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,610
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,460
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,188
29 Oct 2018 CH01 Director's details changed for Mr Dale Beeson on 26 October 2018
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,172
26 Oct 2018 CH03 Secretary's details changed for Mr Ian Michael Potts on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Robert William Mcdonald on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Patrick John Deigan on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Dale Beeson on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Marc Antony Nash on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Philip David Burgess on 26 October 2018
23 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,310
09 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,448
19 Jun 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 15,406
24 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,586
03 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2018 SH03 Purchase of own shares.